20 Wormholt Road (SPV) Limited
Company 14446431 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Azim Ul Hasan Kidwai Director · appointed 2023
- Mohammad Ali Director · appointed 2023
- Andleen Razzaq Director · appointed 2023
- Mansoor Ahmed Director · appointed 2023
- Imran Khan Pathan Director · appointed 2023
- Lata Mistry Director · appointed 2023
- Nasimah Rafiq Ahmed Natha Director · appointed 2023
- Irfan Akuji Director · appointed 2022
- Mayursinh Jethwa Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Mohammad Ali Director · appointed 2023
Portfolio (8)
- Azim Ul Hasan Kidwai Director · appointed 2023
- Andleen Razzaq Director · appointed 2023
- Mansoor Ahmed Director · appointed 2023
- Imran Khan Pathan Director · appointed 2023
- Lata Mistry Director · appointed 2023
- Nasimah Rafiq Ahmed Natha Director · appointed 2023
- Irfan Akuji Director · appointed 2022
- Mayursinh Jethwa Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AJ Hillcourt Limited 2 shared directors
- Pathan Developments LTD 2 shared directors
- Marmalade Cash Limited 2 shared directors
- Jethwa Holdings Limited 2 shared directors
- Jethwa Investments Limited 2 shared directors
Connected through a shared director
- Bradford District Community Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 14446431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2022 |
| Address | SUITE 115 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ |
| Accounts next due | 01/01/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ifmi Limited
25-50% shares, 25-50% voting · notified 2022-10-27
Officers (13)
- Azim Ul Hasan Kidwai Director · appointed 2023
- Andleen Razzaq Director · appointed 2023
- Mansoor Ahmed Director · appointed 2023
- Imran Khan Pathan Director · appointed 2023
- Lata Mistry Director · appointed 2023
- Nasimah Rafiq Ahmed Natha Director · appointed 2023
- Mayursinh Jethwa Director · appointed 2023
- Mohammad Ali Director · appointed 2023
- Irfan Akuji Director · appointed 2022
Show 4 former officers
- Mohammad Shahid Ikram Director · appointed 2023 · resigned 2023
- Zainab Asad Kidwai Director · appointed 2023 · resigned 2023
- Ilyas Mansha Director · appointed 2023 · resigned 2023
- Fara Aniza Mohammad Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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